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NuVasive Inc

NuVasive Inc

Inactive Investigation
For Holders On:
03/09/2023
#NuVasive's BoD unanimously approved the M&A deal with #GlobusMedical. $NUVA #shareholders will receive 0.75 of $GMED A stock. #Investor...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Norfolk Southern Corporation

Norfolk Southern Corporation

Motion to dismiss
For Holders On:
03/04/2023
Norfolk Southern (NSC) trains derailed several times, causing multiple damages. The National Transportation Safety Board is investigatin...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Credit Suisse Group

Credit Suisse Group

Dismissed
For Holders On:
03/15/2023
Credit Suisse (CS) revealed that, contrary to Lehmann’s prior statements, large customer outflows had continued. $CS price fell 15.64%, s...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Match Group Inc

Match Group Inc

Voluntary Dismissed
For Holders On:
01/31/2023
Match Group (MTCH) reported weaker-than-expected product execution at #Tinder contrary to the prior guidances. Match Group's (MTCH) Leade...
Misleading Statements
Financial Misrepresentation
Negligence
Omissions
Directors
Management
Collecting participants...
Fidelity National Information Services Inc

Fidelity National Information Services Inc

Case Discovery
For Holders On:
02/10/2023
Fidelity National (FIS) booked a $17.6B write-down on its Worldpay. Fidelity National’s (FIS) stock price fell 12.5%, injuring investors...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Vertex Energy Inc

Vertex Energy Inc

Motion to dismiss
For Holders On:
08/08/2022
Vertex Energy (VTNR) disclosed EBITDA for the Mobile refinery of$63.6 million, compared to the guidance of $120-$130 million. Vertex Ene...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Adagio Therapeutics Inc

Adagio Therapeutics Inc

Dismissed
For Holders On:
12/14/2021
The results showed that Adagio's (ADGI) ADG20 did not work against Omicron. Adagio (ADGI) stock dropped nearly 80%, seriously damaging i...
Misleading Statements
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Research Entity
Collecting participants...

Global Brokerage Inc

Disbursement
Claim deadline:
06/07/2023
Class period start:
03/15/2012
Class period end:
02/06/2017
Security type:
Stocks
Trade Direction:
Long
+$6,500,000
Cash Settlement Amount
Workhorse Group Inc

Workhorse Group Inc

Disbursed
Claim deadline:
07/03/2023
Class period start:
03/10/2020
Class period end:
05/10/2021
Security type:
Stocks
Trade Direction:
Long
+$15,000,000
Cash Settlement Amount
$20,000,000
Stocks Settlement Amount

Cognyte Software Ltd

Motion to dismiss
For Holders On:
06/28/2022
Cognyte Software LTD (CGNT) released its Q1 2022 financial results that badly missed analyst estimates. $CGNT declined 28%, seriously da...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Lumen Technologies Inc

Lumen Technologies Inc

Dismissed
For Holders On:
02/07/2023
Lumen Technologies, Inc. (LUMN) recorded an aggregate $3.271 billion non-cash goodwill impairment. Lumen Technologies’ (LUMN) stock pric...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Dutch Bros Inc

Dutch Bros Inc

Dismissed
For Holders On:
05/11/2022
Dutch Bros Inc. (BROS) released poor financial results contrary to previous financial representations. Dutch Bros’ share price fell 26.9...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
Tesla Inc

Tesla Inc

Dismissed
For Holders On:
02/17/2023
Several Tesla (TSLA) vehicle incidents have resulted in deaths. The reports linked the crashes with poorly performing Tesla's (TSLA) ADA...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Chembio Diagnostics Inc

Chembio Diagnostics Inc

Disbursement
Claim deadline:
06/23/2023
Class period start:
03/12/2020
Class period end:
06/16/2020
Security type:
Stocks
Trade Direction:
Long
+$8,100,000
Cash Settlement Amount
Kraft Heinz Co

Kraft Heinz Co

Distribution Preparation
Claim deadline:
06/21/2023
Class period start:
02/26/2016
Class period end:
02/21/2019
Security type:
Stocks
Trade Direction:
Long
+$62,314,211
Cash Settlement Amount
Volta Industries Inc

Volta Industries Inc

Dismissed
For Holders On:
02/21/2023
The Merger was executed by Volta (VLTA) and Shell. The Price of the Deal is lower by 90% than after the original announcement of the con...
Misleading Statements
Financial Misrepresentation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Conduent Inc

Conduent Inc

Disbursement
Claim deadline:
05/19/2023
Class period start:
02/21/2018
Class period end:
11/06/2018
Security type:
Stocks
Trade Direction:
Long
+$32,000,000
Cash Settlement Amount
Alico Inc

Alico Inc

Dismissed
For Holders On:
12/13/2022
Alico, Inc. (ALCO) restated previously issued the audited consolidated financial report. Alico’s (ALCO) stock price fell 9.53%, damaging...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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